ZipRecruiter

Log In

1

Online Fraud Analyst Jobs (NOW HIRING)

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... Conduct specialized investigations with a focus on new online accounts, digital onboarding, and ...

ITC Federal, Inc

Fraud Analyst

Fairfax, VA · On-site

Fraud Analyst Location US- ID 2026-1567 Remote Yes Overview JOB TITLE: Fraud Analyst AGENCY ... Two years' experience in performing on-line database research and telephone research. * Working ...

IBC Bank

Fraud Analyst

San Antonio, TX

The Fraud Analyst is responsible for the analysis and support of all data trends related to Check ... OnLine (VROL), and other systems as they become available * Collaborate with FIU division to ...

EmployVision

Fraud Analyst

Little Silver, NJ · On-site

* Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to ... including online information and bank records, to facilitate investigations. * Utilize multiple ...

HAPO Community Credit Union

Fraud Analyst

Kennewick, WA · On-site

$23.42 - $35.12/hr

The Fraud Analyst is responsible to investigate and resolve fraud cases including identity theft or unauthorized usage of accounts and services once they are alerted of potential fraud incidents ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The Fraud Analyst independently reviews and investigates suspected fraudulent activities of our credit ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA · On-site

$29.17 - $34.11/hr

Reviews, analyzes and investigates potentially fraudulent activity through online deposit account ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

Nymbus, Inc.

Fraud Analyst

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing ...

S3 Shared Services

Fraud Analyst

Englewood, CO · On-site

$52K - $60K/yr

Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The Fraud Analyst independently reviews and investigates suspected fraudulent activities of our credit ...

ITC Federal, Inc.

Fraud Analyst

Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation ... Two years' experience in performing on-line database research and telephone research. * Working ...

S3 Shared Services

Fraud Analyst

Englewood, CO · Remote

$52K - $60K/yr

Fraud Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The Fraud Analyst independently reviews and investigates suspected fraudulent activities of our credit ...

Weave

Fraud Analyst

Lehi, UT · On-site

Analyze high-value transactions for potential fraud, employing keen analytical skills to identify red flags and escalate suspicious activity for further investigation. * Fraudulent Transaction ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing ...

Open Scientific

Fraud Analyst

Holbrook, NY · On-site

$12 - $14/hr

Fraud Review Specialist Location: Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right ...

GreenState Credit Union

Fraud Analyst

North Liberty, IA

$29.17 - $34.11/hr

Reviews, analyzes and investigates potentially fraudulent activity through online deposit account ... Manages check fraud claims. * Documents, accurately and thoroughly, all actions taken on a case.

next page

Showing results 1-20

All JobsOnline Fraud Analyst Jobs

Online Fraud Analyst information

See salary details

$15

$30

$63

How much do online fraud analyst jobs pay per hour?

As of Aug 4, 2026, the average hourly pay for online fraud analyst in the United States is $30.68, according to ZipRecruiter salary data. Most workers in this role earn between $21.15 and $33.89 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an online fraud analyst?

To thrive as an Online Fraud Analyst, you need analytical thinking, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, SQL, Excel, and industry certifications like Certified Fraud Examiner (CFE) are often required. Strong communication, problem-solving abilities, and a proactive mindset set outstanding analysts apart. These skills are vital for accurately identifying and investigating fraudulent activity, minimizing financial risk, and maintaining organizational trust.

Can an online fraud analyst work from home?

Yes, many online fraud analysts work remotely, as the role often involves analyzing digital transactions and using specialized software that can be accessed from a home office. Employers may require secure internet connections and relevant certifications, but remote work is common in this field.

What does an online fraud analyst do?

An Online Fraud Analyst monitors transactions and online activities to detect and prevent fraudulent activities. They analyze data patterns, investigate suspicious behaviors, and use fraud detection tools to mitigate risks. Their role involves collaborating with other teams to enhance security measures and minimize financial losses. Additionally, they stay updated on emerging fraud trends and recommend strategies to improve fraud prevention.

How much does an online fraud analyst get paid?

An online fraud analyst typically earns between $45,000 and $75,000 annually, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires skills in data analysis, fraud detection tools, and attention to detail.

What qualifications do you need to be an online fraud analyst?

Online fraud analysts typically need a bachelor's degree in fields such as criminal justice, cybersecurity, or finance. Relevant skills include data analysis, attention to detail, knowledge of fraud detection tools, and sometimes certifications like Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS).

What are typical challenges faced by online fraud analysts, and how do they overcome them?

Online Fraud Analysts often navigate the rapidly evolving tactics used by fraudsters, which require staying current with the latest scams and adapting detection strategies quickly. Analysts must balance efficiency with accuracy, ensuring legitimate transactions are not mistakenly flagged as fraudulent, which can impact customer experience. Collaboration with IT, risk, and customer support teams is essential for gathering data and coordinating response efforts. Successful analysts stay ahead by engaging in ongoing training, leveraging advanced analytics tools, and maintaining open communication across departments.

More about Online Fraud Analyst jobs
What cities are hiring for Online Fraud Analyst jobs? Cities with the most Online Fraud Analyst job openings:
What are the most commonly searched types of Fraud Analyst jobs? The most popular types of Fraud Analyst jobs are:
What states have the most Online Fraud Analyst jobs? States with the most job openings for Online Fraud Analyst jobs include:
What job categories do people searching Online Fraud Analyst jobs look for? The top searched job categories for Online Fraud Analyst jobs are:
Online Fraud Analyst jobs near you
Infographic showing various Online Fraud Analyst job openings in the United States as of July 2026, with employment types broken down into 3% Locum Tenens, 86% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $63,822 per year, or $30.7 per hour.

Fraud Analyst

South Florida Educational Federal Credit Union

Miami, FL • On-site

Full-time

Re-posted 9 hours ago

Job description

Job Summary:

The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The analyst plays a key role in enterprise risk management and regulatory compliance

Duties & Responsibilities:

  • Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking.
  • Investigate suspected fraudulent activity and document cases in accordance with enterprise standards.
  • Identify fraud trends, root causes, and emerging risks impacting multiple business units.
  • Use internal and external resources to gain greater understanding of fraud analysis practices and processes and compliance implications. Examples of resources are meeting with department leaders, communicating with examiners, and conducting research.
  • Partner with business lines enterprise-wide to implement enterprise fraud controls.
  • Support enterprise fraud strategies, policies, and procedures to ensure consistent application across the organization.
  • Develop and maintain fraud metrics, dashboards, and reporting for leadership and risk committees.
  • Recommend process improvements and system enhancements to reduce fraud exposure and member impact.
  • Assists with fraud-related risk assessments.
  • Assist with vendor management related to fraud detection tools and monitoring systems and act as administrator for those systems.
  • Support regulatory exams, audits, and internal reviews related to fraud risk.
  • Participate in enterprise incident response efforts for significant fraud events
  • Performs other duties as assigned by management.

Preferred Qualifications:

  • Experience in a credit union or community banking environment.
  • Knowledge of NCUA regulations and fraud-related expectations.
  • Familiarity with enterprise fraud platforms and case management systems.
  • Experience with data analytics, SQL, or reporting tools.


Skills:

  • Strong understanding of financial fraud schemes and prevention methods.
  • Demonstrated ability to analyze complex data and identify actionable insights.
  • Excellent written and verbal communication skills.
  • High level of integrity and discretion when handling sensitive information.
  • Ability to think strategically, conceptually and analytically including strong organizational skills.
  • Strong attention to detail .
  • Ability to meets deadlines and manage changing priorities with limited direction.
  • Advanced proficiency with Microsoft Office.
  • Maintain the confidentiality of the Credit Union and member records at all times.
  • Advanced knowledge of EdFed products and services.

Apply